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江苏神通: 关于为全资子公司向金融机构申请综合授信额度提供担保的公告
Zheng Quan Zhi Xing· 2025-07-21 16:05
Summary of Key Points Core Viewpoint - Jiangsu Shentong Valve Co., Ltd. plans to provide a joint liability guarantee for its wholly-owned subsidiary, Ruifan Energy Technology Co., Ltd., to secure a credit facility of up to RMB 600 million from commercial banks for operational needs [1][2]. Group 1: Guarantee Overview - The company intends to apply for a credit limit of up to RMB 600 million, with a one-year term and the ability to recycle the credit [1]. - The guarantee will be provided to multiple banks, including Zhejiang Commercial Bank, China Merchants Bank, and others [1]. Group 2: Financial Condition of the Guaranteed Entity - As of December 31, 2024, Ruifan Energy had total assets with a debt ratio of 71.86%, indicating a high level of leverage [2]. - Ruifan Energy is not a dishonest executor and has a good credit status [2]. Group 3: Guarantee Contract Details - The guarantee will be a joint liability guarantee with a one-year term [3]. - The specific details of the guarantee will be finalized in a formal agreement, which has yet to be signed [3]. Group 4: Board and Supervisory Committee Opinions - The board believes that the financial risks associated with the guarantee are manageable and will not affect the company's normal operations [3]. - The supervisory committee supports the guarantee, stating that the company can effectively monitor the subsidiary's operations and ensure proper use of funds [3]. Group 5: Cumulative External Guarantee Information - Including this guarantee, the total approved external guarantee amount is RMB 1.5 billion, which is 42.68% of the company's audited net assets as of December 31, 2024 [4]. - The actual external guarantee balance is RMB 289.39 million, representing 8.23% of the company's audited net assets [4]. - The company currently has no overdue external guarantees or guarantees involved in litigation [4].
奥瑞德: 奥瑞德关于为全资子公司提供担保的公告
Zheng Quan Zhi Xing· 2025-07-21 10:34
证券代码:600666 证券简称:奥瑞德 公告编号:临 2025-034 关于为全资子公司提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: ? 担保对象及基本情况 | 被担保人名称 | 深圳市智算力数字科技有限公司 | | --- | --- | | 本次担保金额 | 1000.00 万元 | 担保对 | 象一 | 实际为其提供的担保余额 | 0元 | | | | --- | --- | --- | --- | --- | | | 是否在前期预计额度内 | ?是 | □否 | □不适用:_________ | | | 本次担保是否有反担保 | ?是 | ?否 | □不适用:_________ | | | 被担保人名称 | 北京智算力数字科技有限公司 | | | | | 本金 | 2000.00 万元及利息、罚息等 | | | | | 本次担保金额 | 其他款项,合计最高债权额 | | 4000.00 | | | 万元 | | | | 担保对 | 象二 | 实际为其提供的担保余额 | 0元 | | ...
巨星农牧: 乐山巨星农牧股份有限公司2025年6月份担保情况的公告
Zheng Quan Zhi Xing· 2025-07-18 10:10
Core Viewpoint - The company, Leshan Juxing Agricultural and Animal Husbandry Co., Ltd., has announced a series of guarantees provided to its subsidiaries and partners, totaling approximately 403.55 million yuan, with a cumulative guarantee balance of 2.0437 billion yuan, indicating a significant commitment to support its operations and partners in the agricultural sector [1][5][6]. Summary by Categories Guarantee Overview - The company has provided guarantees to multiple subsidiaries and partners, including Juxing Agricultural Co., Ltd. and Dechang Juxing Agricultural Technology Co., Ltd., among others, with a total guarantee amount of 403.55 million yuan [1][2]. - The actual guarantee balance provided by the company stands at 2.0437 billion yuan, reflecting a robust support structure for its subsidiaries [1][5]. Financial Metrics - As of the first quarter of 2025, the total assets of the company reached approximately 329.36 million yuan, with total liabilities of about 264.25 million yuan, resulting in a net asset value of approximately 65.11 million yuan [8]. - The company reported a net profit of -806.30 thousand yuan for the first quarter of 2025, compared to a net profit of 34.95 million yuan for the entire year of 2024, indicating a significant decline in profitability [7][8]. Subsidiary Information - The subsidiaries involved in the guarantees include various entities such as Juxing Agricultural Co., Ltd., Dechang Juxing Agricultural Technology Co., Ltd., and others, with ownership stakes primarily held by the parent company [1][11]. - Each subsidiary has its own financial metrics, with total assets and liabilities varying significantly, reflecting the diverse operations within the agricultural sector [8][9][10]. Decision-Making Process - The guarantees were approved by the company's board of directors during a meeting held on April 25, 2025, and subsequently ratified by the annual shareholders' meeting on May 16, 2025 [5][6].
苏豪弘业: 苏豪弘业关于为控股子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-07-18 10:10
Core Points - The company announced a guarantee of 40 million yuan for its subsidiary Jiangsu Hongye International Technology Engineering Co., Ltd. [1] - The total guarantee amount for the company and its subsidiaries is 428 million yuan, with 353 million yuan specifically for controlling subsidiaries, which is 3.53% of the company's latest audited net assets [6][7] - The company holds a 51% stake in the subsidiary, with the remaining 49% held by individual employee shareholders [2] Summary by Sections Guarantee Overview - The company approved a guarantee limit of up to 525 million yuan for seven controlling subsidiaries during the 2024 annual shareholders' meeting [2] - The specific guarantee for Jiangsu Hongye International Technology Engineering Co., Ltd. is capped at 175 million yuan [2] Subsidiary Information - Jiangsu Hongye International Technology Engineering Co., Ltd. is a controlling subsidiary of the company, with a registered capital of 30 million yuan and established in August 2012 [4] - The company is involved in various business activities, including medical device sales, engineering design, and technology services [4] Financial Metrics - As of the first quarter of 2025, the subsidiary reported total assets of approximately 557.14 million yuan and total liabilities of about 505.05 million yuan [5] - The net profit for the first quarter of 2025 was approximately 6.29 million yuan, compared to 10.74 million yuan for the same period in the previous year [5] Guarantee Agreement Details - The company signed a guarantee agreement with China Merchants Bank for a credit facility of 120 million yuan for the subsidiary, with a guarantee amount of 40 million yuan [6] - The guarantee is intended to support the subsidiary's business development and reduce financing costs [6]
九丰能源: 关于公司子公司为子公司提供担保的公告
Zheng Quan Zhi Xing· 2025-07-18 10:10
购销 具有价值创造力的清洁能源服务商 证券代码:605090 证券简称:九丰能源 公告编号:2025-061 江西九丰能源股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: (一)本次担保基本情况 ? 被担保人名称:东莞市九丰能源有限公司(以下简称"东九能源"),为江西 九丰能源股份有限公司(以下简称"公司" "上市公司")合并报表范围内子公司。 ? 本次担保金额:合计人民币 35,000 万元。 ? 已实际为上述被担保人提供的担保金额:截至 2025 年 7 月 17 日,公司及子公 司为东九能源实际担保余额为人民币 78,577.68 万元。 ? 本次担保是否有反担保:无。 ? 对外担保逾期的累计数量:无。 ? 特别风险提示:截至 2025 年 7 月 17 日,公司对外担保事项均为合并报表范围 内的公司对子公司、子公司与子公司之间相互提供的担保,实际担保余额折合人民币 共计 260,573.04 万元(含借款、保函、信用证等,涉及外币按 2025 年 7 月 17 日汇率 折算,下同),占 20 ...
安通控股: 关于为全资子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-07-17 16:10
Core Viewpoint - Antong Holdings Co., Ltd. has provided a guarantee of RMB 35 million for its wholly-owned subsidiary, Antong East China Logistics Co., Ltd., to secure a fixed asset loan from China Merchants Bank [1][2][6] Group 1: Guarantee Details - The total guarantee amount provided by the company for its subsidiary is RMB 35 million, which is part of a cumulative guarantee balance of RMB 65 million [1] - The guarantee is within the previously approved limit by the shareholders' meeting and does not require further approval [2][7] - The guarantee period extends from the effective date of the guarantee until the loan or other debts are due, plus an additional three years [1][6] Group 2: Subsidiary Information - Antong East China Logistics Co., Ltd. is a wholly-owned subsidiary of Antong Logistics, which is fully owned by Antong Holdings [2][3] - The subsidiary was established on February 3, 2023, with a registered capital of RMB 60 million and is located in the Shanghai Free Trade Zone [3] Group 3: Financial Overview - As of the latest audited financials, the total assets of Antong East China Logistics Co., Ltd. are RMB 68.26 million, with total liabilities of RMB 43.20 million [5] - The net profit for the first quarter of 2025 is reported at RMB 1.76 million, compared to RMB 2.16 million for the same period in the previous year [5] Group 4: Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary for the subsidiary's business development and daily operations, with a manageable risk profile that will not significantly impact the company's financial status or shareholder rights [6][7]
江山欧派: 江山欧派关于为全资子公司提供担保的进展暨解除担保的公告
Zheng Quan Zhi Xing· 2025-07-17 10:13
Core Viewpoint - The company has provided guarantees for its wholly-owned subsidiaries to secure credit facilities from a bank, with specific amounts being added and released in the process [1][3][4]. Summary by Relevant Sections Guarantee Overview - The company has provided a total of RMB 64,830 million in guarantees, which represents 49.39% of the company's most recent audited net assets [10]. - The guarantees include new amounts of RMB 5,000 million for Jiangshan Huamujian Home Co., RMB 3,000 million for Jiangshan Oupai Wood Products Co., and RMB 5,000 million for Jiangshan Oupai Decoration Engineering Co. [1][3]. Details of Guarantees - The company has released guarantees of RMB 5,000 million for Jiangshan Huamujian Home Co., RMB 20,000 million for Jiangshan Oupai Wood Products Co., and RMB 5,000 million for Jiangshan Oupai Decoration Engineering Co. [3][4]. - The total guarantee balance for Jiangshan Huamujian Home Co. is RMB 14,730 million, for Jiangshan Oupai Wood Products Co. is RMB 41,800 million, and for Jiangshan Oupai Decoration Engineering Co. is RMB 11,300 million [4][5]. Internal Decision-Making Process - The board of directors approved the guarantee arrangements during meetings held on April 28, 2025, and May 21, 2025, allowing for a total guarantee amount not exceeding RMB 300,000 million for the subsidiaries [4][8][9]. Financial Health of Subsidiaries - Jiangshan Huamujian Home Co. has total assets of RMB 27,633.70 million and total liabilities of RMB 12,988.53 million, with a net asset value of RMB 14,645.17 million [5]. - Jiangshan Oupai Wood Products Co. has total assets of RMB 23,677.36 million and total liabilities of RMB 17,285.77 million, with a net asset value of RMB 6,391.58 million [5]. - Jiangshan Oupai Decoration Engineering Co. has total assets of RMB 19,407.80 million and total liabilities of RMB 18,631.61 million, with a net asset value of RMB 776.19 million [6]. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the subsidiaries' operational needs and are aligned with the company's overall development strategy, ensuring that the risks are manageable [7][9].
蓝科高新: 甘肃蓝科石化高新装备股份有限公司关于为全资子公司提供担保的实施公告
Zheng Quan Zhi Xing· 2025-07-17 09:17
Summary of Key Points Core Viewpoint - The company, Gansu Lanke Petrochemical High-tech Equipment Co., Ltd., has announced a guarantee of $6.9 million (approximately 48.99 million RMB) for its wholly-owned subsidiary's project in Morocco, ensuring the project's smooth progress [1][5]. Group 1: Guarantee Details - The guarantee is provided to Shanghai Lanbin Petrochemical Equipment Co., Ltd.'s Morocco branch for a contract with CA INFRAESTRUCTURAS ENERGIA2023 SL [1]. - The total amount of the guarantee is $6.9 million, which is equivalent to no more than 48.99 million RMB [1]. - There are no counter-guarantees associated with this guarantee [1]. Group 2: Internal Decision-Making Process - The board of directors approved the guarantee to support the normal production and operational needs of the subsidiary [2]. - The company has the authority to provide various types of guarantees, including bank credit and performance guarantees, up to a limit of 600 million RMB [2]. Group 3: Subsidiary Information - Shanghai Lanbin Petrochemical Equipment Co., Ltd. was established on May 29, 2002, with a registered capital of 298 million RMB [2]. - The subsidiary's business scope includes manufacturing specialized equipment for petroleum drilling, refining, and chemical production, among others [2]. Group 4: Financial Overview - As of March 31, 2025, the total assets of the subsidiary were approximately 1.39 billion RMB, with total liabilities of about 505.48 million RMB [4]. - The subsidiary reported a net profit of approximately 11.28 million RMB for the first quarter of 2025 [4]. Group 5: Necessity and Reasonableness of the Guarantee - The company can effectively control the operational risks of the subsidiary and has assessed its credit status positively [5]. - The guarantee aligns with the company's overall interests and development strategy, ensuring no harm to the interests of the company and minority shareholders [5]. Group 6: Board Approval - The guarantee was approved in the eighth meeting of the sixth board of directors and does not require further approval as it falls within the limits set by the 2024 annual general meeting [5].
铁流股份: 铁流股份关于为全资孙公司提供担保的公告
Zheng Quan Zhi Xing· 2025-07-17 08:15
Summary of Key Points Core Viewpoint - The company has announced a guarantee for its wholly-owned subsidiary, Guangdong Yuntong Sifang Auto Parts Co., Ltd., amounting to 50 million yuan, which is part of a total guarantee balance of 100 million yuan [1]. Group 1: Guarantee Details - The guarantee is intended to support the operational needs of the subsidiary, ensuring its stable operation and long-term development [2]. - The company has signed a maximum guarantee contract with China Minsheng Bank, with the guarantee amount not exceeding 50 million yuan [1]. - The total external guarantee amount provided by the company to its subsidiaries is 245.16 million yuan, which accounts for 14.56% of the company's latest audited net assets [3]. Group 2: Subsidiary Information - Guangdong Yuntong Sifang Auto Parts Co., Ltd. is a wholly-owned subsidiary of the company, established on October 25, 2018, and is located in Guangzhou [2]. - The subsidiary's financial indicators for the first three months of the year (unaudited) show total assets of 350.90 million yuan and a net profit of 230,000 yuan [2]. Group 3: Decision-Making Process - The guarantee was approved during the company's board meetings held on April 23, 2025, and May 15, 2025, as part of the annual shareholder meeting [1]. - The company has the authority to provide guarantees up to 550 million yuan, with specific limits based on the subsidiary's debt-to-asset ratio [1].
万控智造: 万控智造:关于2025年第二季度提供担保的进展公告
Zheng Quan Zhi Xing· 2025-07-16 16:27
Summary of Key Points Core Viewpoint - The company, Wankong Intelligent Manufacturing Co., Ltd., has announced the progress of guarantees provided for its subsidiaries, indicating a total guarantee amount of 6,218.63 million yuan as of June 30, 2025, which is within the approved limit of 1.5 billion yuan [1][10]. Group 1: Guarantee Details - The company has provided guarantees to four subsidiaries: - Moku Electric Co., Ltd. with a guarantee amount of 2,041.62 million yuan and an actual balance of 2,540.03 million yuan [1][2]. - Lishui Wankong Technology Co., Ltd. with a guarantee amount of 550.84 million yuan and an actual balance of 662.01 million yuan [1][2]. - Wankong Technology (Chengdu) Co., Ltd. with a guarantee amount of 248.87 million yuan, fully utilized [1][2]. - Wankong (Tianjin) Electric Co., Ltd. with a guarantee amount of 2,545.58 million yuan and an actual balance of 2,767.72 million yuan [1][2]. Group 2: Financial Overview - As of June 30, 2025, the total external guarantee amount provided by the company and its subsidiaries is 6,218.63 million yuan, which accounts for 70.39% of the company's latest audited net assets [10]. - The company has no overdue guarantees, and the total external guarantee amount does not exceed 100% of the latest audited net assets [1][10]. Group 3: Subsidiary Information - Moku Electric Co., Ltd. is a wholly-owned subsidiary with a registered capital of 40 million yuan, established on September 25, 2010 [5][6]. - Lishui Wankong Technology Co., Ltd. is also a wholly-owned subsidiary with a registered capital of 21.2 million yuan, established on October 27, 2016 [6]. - Wankong Technology (Chengdu) Co., Ltd. has a registered capital of 31 million yuan, established on November 2, 2016 [6]. - Wankong (Tianjin) Electric Co., Ltd. has a registered capital of 143.1851 million yuan, established on December 5, 2016 [6]. Group 4: Board Approval and Risk Management - The company's board of directors approved the guarantee arrangements, emphasizing that the risks associated with these guarantees are manageable and do not jeopardize the interests of the company or its shareholders [10][11].